| Company Name | Airadome UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05152100 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 11 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Airadome Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr James Edward Hayton |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 11 Chandlers Ridge Nunthorpe Middlesbrough Cleveland TS7 0JL |
| Secretary Name | Samantha Lisa Hayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Chandlers Ridge Nunthorpe Middlesbrough Cleveland TS7 0JL |
Location
| Registered Address | Unit 1 32 Stokesley Road Marton-In-Cleveland Middlesbrough Cleveland TS7 8DX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton East |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | James Edward Hayton 50.00% Ordinary A |
|---|---|
| 1 at £1 | Samantha Lisa Hayton 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £864 |
| Current Liabilities | £16,837 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 18 August 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 29 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 5 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Registered office address changed from 11 Chandlers Ridge Nunthorpe Middlesbrough Cleveland TS7 0JL United Kingdom on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from 11 Chandlers Ridge Nunthorpe Middlesbrough Cleveland TS7 0JL United Kingdom on 25 June 2012 (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 August 2011 | Director's details changed for James Edward Hayton on 1 January 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for James Edward Hayton on 1 January 2011 (2 pages) |
| 11 August 2011 | Director's details changed for James Edward Hayton on 1 January 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 11 June 2010 (14 pages) |
| 10 September 2010 | Annual return made up to 11 June 2010 (14 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 24 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 February 2009 | Director's change of particulars / james hayton / 20/02/2009 (1 page) |
| 23 February 2009 | Secretary's change of particulars / samantha hayton / 20/02/2009 (1 page) |
| 23 February 2009 | Director's change of particulars / james hayton / 20/02/2009 (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 8 avill grove, ingleby barwick stockton-on-tees cleveland TS17 0FX (1 page) |
| 23 February 2009 | Secretary's change of particulars / samantha hayton / 20/02/2009 (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 8 avill grove, ingleby barwick stockton-on-tees cleveland TS17 0FX (1 page) |
| 26 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 19 December 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 19 December 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 19 December 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 14 November 2005 | Return made up to 11/06/05; full list of members; amend (6 pages) |
| 14 November 2005 | Return made up to 11/06/05; full list of members; amend (6 pages) |
| 2 July 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 2 July 2004 | Company name changed airadome LIMITED\certificate issued on 02/07/04 (2 pages) |
| 2 July 2004 | Company name changed airadome LIMITED\certificate issued on 02/07/04 (2 pages) |
| 11 June 2004 | Incorporation (12 pages) |
| 11 June 2004 | Incorporation (12 pages) |